SOS HOLDINGS LTD - UPMINSTER
| Company Profile | Company Filings |
Overview
SOS HOLDINGS LTD is a Private Limited Company from UPMINSTER ENGLAND and has the status: Active.
SOS HOLDINGS LTD was incorporated 14 years ago on 18/11/2009 and has the registered number: 07080638. The accounts status is DORMANT and accounts are next due on 31/08/2024.
SOS HOLDINGS LTD was incorporated 14 years ago on 18/11/2009 and has the registered number: 07080638. The accounts status is DORMANT and accounts are next due on 31/08/2024.
SOS HOLDINGS LTD - UPMINSTER
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
SITE OPERATIVE SOLUTIONS LTD
FOLKES FARM
UPMINSTER
ESSEX
RM14 1TH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SOS ELECTRICAL LIMITED (until 22/10/2018)
SOS ELECTRICAL LIMITED (until 22/10/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
SITE OPERATIVE SOLUTIONS LTD
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAMUEL ROBERT POOTS | May 1965 | British | Director | 2017-01-01 | CURRENT |
| FINANCE DIRECTOR ZOE CORNFORD | Dec 1976 | British | Director | 2019-09-01 | CURRENT |
| MR MARK JAMES THIRKETTLE | Aug 1959 | British | Director | 2009-11-18 UNTIL 2015-11-19 | RESIGNED |
| MR MARK JAMES THIRKETTLE | Aug 1959 | British | Director | 2017-01-01 UNTIL 2019-11-28 | RESIGNED |
| MR BILLY JAMES THIRKETTLE | Oct 1989 | British | Director | 2015-12-01 UNTIL 2016-12-31 | RESIGNED |
| MR STEPHEN ARTHUR RIX | Sep 1953 | British | Director | 2010-11-12 UNTIL 2015-12-19 | RESIGNED |
| MR SAMUEL ROBERT POOTS | May 1965 | British | Director | 2010-11-12 UNTIL 2015-11-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark James Thirkettle | 2017-01-06 - 2019-11-28 | 8/1959 | Upminster Essex | Ownership of shares 25 to 50 percent |
| Mr Samuel Robert Poots | 2017-01-06 | 5/1965 | Upminster Essex | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - SOS HOLDINGS LTD | 2024-03-01 | 30-11-2023 | £1 equity |
| Dormant Company Accounts - SOS HOLDINGS LTD | 2023-03-05 | 30-11-2022 | £1 equity |
| Dormant Company Accounts - SOS HOLDINGS LTD | 2022-03-02 | 30-11-2021 | £1 equity |
| Dormant Company Accounts - SOS HOLDINGS LTD | 2021-07-23 | 30-11-2020 | £1 equity |
| Dormant Company Accounts - SOS HOLDINGS LTD | 2020-11-06 | 30-11-2019 | £1 equity |
| Dormant Company Accounts - SOS HOLDINGS LTD | 2019-07-24 | 30-11-2018 | £2 equity |
| Dormant Company Accounts - SOS ELECTRICAL LIMITED | 2018-08-31 | 30-11-2017 | £3 Cash £3 equity |
| Dormant Company Accounts - SOS ELECTRICAL LIMITED | 2017-01-07 | 30-11-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - SOS ELECTRICAL LIMITED | 2016-09-01 | 30-11-2015 | £3 equity |
| Dormant Company Accounts - SOS ELECTRICAL LIMITED | 2015-08-11 | 30-11-2014 | £3 equity |
| Dormant Company Accounts - SOS ELECTRICAL LIMITED | 2014-08-12 | 30-11-2013 | £3 equity |